Launch Expeditionary Learning Charter School
November 2021 Board Meeting
Date and Time
Wednesday November 17, 2021 at 6:30 PM EST
Topic: November 2021 Launch Board of Trustees Meeting
Time: Nov 17, 2021 06:30 PM Eastern Time (US and Canada)
Time: Nov 17, 2021 06:30 PM Eastern Time (US and Canada)
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https://launchschool-org.zoom.us/j/85615564551
https://launchschool-org.zoom.us/j/85615564551
Meeting ID: 856 1556 4551
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Meeting ID: 856 1556 4551
Find your local number: https://launchschool-org.zoom.us/u/kcpoQcmvwi
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 720 707 2699 US (Denver)
Meeting ID: 856 1556 4551
Find your local number: https://launchschool-org.zoom.us/u/kcpoQcmvwi
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Approve Minutes | |
| A. | Approve Minutes | |
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Approve the September Minutes
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| Approve minutes for October 2021 Board Meeting on October 27, 2021 | ||
| III. | ACTION ITEM: Q1 Finance Update and Approve Budget Amendment #1 | |
| A. | Q1 Finance Update and Approve Budget Amendment #1 | |
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The Director of Finance will present the the Q1 financial report and proposed budget amendment #1 for the board's approval
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| IV. | Communications Update | |
| A. | Communications Update | |
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Launch's Director of External Affairs will present to the board on Launch's communications practices and lead the board in an activity
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| V. | Next Steps - Board Self-Evaluation | |
| A. | Next Steps for Launch Governance Practices | |
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The ED will present next steps based on the board's self-evaluation and initial discussion of the data at the last meeting. The board will discuss.
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| VI. | Information Items | |
| A. | Information Items | |
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| VII. | Executive Session | |
| A. | Executive Session - ED Evaluation | |
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The board will move to executive session to discuss and finalize the SY20-21 ED Evaluation
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| VIII. | Closing Items | |
| A. | Adjourn Meeting | |